London Governance & Compliance Academy
What is Customer Due Diligence? Customer Due Diligence (CDD) represents a foundational step for financial institutions in understanding and verifying the identities of their customers or potential customers. Rooted in regulatory imperatives such as anti-money laundering (AML) measures and Know Your Customer (KYC) directives, CDD serves as a mechanism to unearth and assess any […]
Original article is available at Do You Really Know Your Clients? Introducing KYC – The Association of Governance, Risk and Compliance (AGRC) What is KYC? When you last opened an account at the bank, you will probably have been asked who you are – your identity – and also questioned about the origin of the […]
Individuals completing one of AGRC’s certificates will now take their certification exams on YouCap’s independent platform. London, UK – The Association of Governance, Risk and Compliance (AGRC) is thrilled to announce it has partnered with YouCap, a UK-based global innovative CBT & technology solutions provider, to deliver and monitor AGRC’s certifications exams, ensuring transparency, […]
